Scam Awareness Game

Scam Awareness Quiz

I am Mr Paul Michrael, Bank manager
of African Development bank, Accra, Ghana, and for reasons which
will become obvious to you as you read on, I obtained your address
particulars from an Internet address listing. Please exercise some
patience and read through my message.I have a very urgent and confidential
business proposition for you. On June 6th 1999, a Gold Consultant/Contractor
with the Ghananian National Gold Corporation, Mr. Ahmed Youseff
Mustafa , a national of kuwait, made a numbered time ( fixed) deposit
for 12 calendar months, value USD26,500,000.00 (TWENTY SIX MILLION,
FIVE HUNDRED THOUSAND DOLLARS) in my branch.

On maturity, we sent a routine notification
to his forwarding address but got no reply. After a month, we sent
a reminder and finally, his contract employers, the Ghananian National
Gold Corporation wrote to inform us that Mr. A Y Mustafa died on
an automobile accident; that he died without making a WILL, and
all attempts to trace his next of kin through the kuwait embassy
were fruitless. At first I was surprised that I did not receive
much official cooperation in my inquiries in order to trace his
kin in kuwait, and inform them about Mr. Mustafa’s deposit
of USD26.5m plus accrued interest. I therefore made further investigations
and discovered that Mr. Mustafa had actively opposed the Government
of his country kuwait, and was consequently driven into exile.

Being a minning Expert,he subsequently
obtained a job with the Ghananian National Gold Corporation, and
settled in Ghana. Thereafter, he walked into my Office to make the
aforementioned deposit of USD26.5m. He did not declare any kin in
his application paperwork, contrary to laid down procedures, and
when I asked him he informed me that he wished it so. I accepted
his application because banks are conservative and will always honour
a customer’s wishes, especially high networth customers. No
one knows the source of his money because apparently the time frame
of his employment with the GNGC does indeed preclude such a large
amount of money. It can be assumed that he brought his money over
from kuwait, but that is open to speculation. However, the point
is that his employers are not aware of this money, and therefore
it can be safely assumed that no one will ever come forward to claim
this money. This money total USD26.5m is still sitting in my Bank
in the Dormant Account Portfolio. No one will ever come forward
to claim it now, and according to Ghananian law,after 9 years, the
money will automatically revert to the Federal Government Treasury
if the Account owner is a foreigner, and certified dead , and there
is no valid claim. This indeed, is the situation.

My proposal therefore is that I am
looking for a foreigner who will stand in as the next of kin to
Mr. Mustafa. It is not necessary to be a blood relation to Mr. Mustafa,
nor have the same name. It is not also necessary to come from the
same Country. I have worked out the modalities to achieve my aim
of appointing a next of kin, and therefore also by this means transfer
this money total USD26.5M abroad for us to share.The method of achieving
the objective of transferring this money abroad is a completely
legal and proper way which is simple. I intend to use an Attorney
(representing you as BENEFICIARY) to execute a series of affidavits
in support of your claim. These will be approved.

The money transfer paperwork itself
will include a certificate of origin so that the receiving bank
does not ask questions or refuse the money as money laundering.
Also, the paperwork will include proper certification that the funds
being transferred are from non criminal sources. In short this will
be a proper and legal money transfer and there is no risk!.I will
have to process the initial paperwork to obtain approval from the
Probate Registry ( Ministry of Justice ) to obtain the Letter of
Administration empowering you as Sole trustee/executor to the Estate
of Mr. Mustafa.If you therefore agree to be the official Beneficiary,
then please note that you will not be required to sign any Money
Transfer Documents ( my Attorney will do all (that), you will not
be required to come to Ghana. Only the following is required from
you:

(1) Send to me immediately A bank account ( a bank account with
zero credit balance is still ok)
(2) Complete name and address of the Bank
(3) Bank Account Number
(4) Name of Account Holder/Beneficiary
(5) Your address, phone and fax

Once you send me the requested information
as above, I will initiate the processing of the transfer and in
about 14 working days the money total USD26.5m will be in your nominated
bank account for us to share in the ratio of 70% for me and 30%
for you. This transaction is guaranteed to succeed without any problem.
If you agree to assist me by sending me the above requested information,
I will give you my complete address, including phone/ fax etc and
any further clarifications you may require.Looking forward to your
urgent reply.
Yours truly
Paul Micrael.

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